INOCEA FLEET SERVICES LIMITED
INOCEA FLEET SERVICES LIMITED is an active private limited company, incorporated on 13 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INOCEA FLEET SERVICES LIMITED previously had the company name INOCEA UK LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 09683129 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73 CORNHILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 3QQ |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 10/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 15/04/2023 onwards:
INOCEA FLEET SERVICES LIMITED
Prior to 15/04/2023:
INOCEA UK LIMITED
Directors
(The company's officers)
MR NICHOLAS JOHN BRADFORD
(~73 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
MRS MARIA BERNADETTE PATTERSON
(~50 year old Irish national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MONACO
Appointed on 05/02/2020
MR IAN SINCLAIR PIKE
(~71 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
MR NIGEL PAUL TUCK
(~62 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
MR CHRISTOPHER HAROLD TURTON
(~71 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
MR ALEXANDER VICEFIELD
(~41 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MONACO
Appointed on 03/05/2016
MR ALISTAIR IAN WEM
(~71 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
E.L. SERVICES LIMITED
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
Appointed on 25/05/2021
Shareholders
(Persons of Significant Control)
Mr James Toby Davies
(~53 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Alexander Vicefield
(~41 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR NICHOLAS JOHN BRADFORD
- E.L. SERVICES LIMITED
- MRS MARIA BERNADETTE PATTERSON
- MR IAN SINCLAIR PIKE
- MR ALISTAIR IAN WEM
- MR NICHOLAS JOHN BRADFORD
- MR NICHOLAS JOHN BRADFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INOCEA FLEET SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3QQ.
Map of INOCEA FLEET SERVICES LIMITED at local scale
Map of INOCEA FLEET SERVICES LIMITED at district scale
More Companies in EC3V 3QQ
Other companies with registered offices in EC3V 3QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)